EFTA00219544.pdf

Invoice Number: 5-819-03867 Invoice Date: May 21. 2001 Account Number: Page: 1 of 7 redEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com Invoice Summary May 21, 2001 FedEx Express Services Important Service Message: Beginning Apnl 16. 2001. an Additional Handling surcharge Transportation Charges 567.39 will apply to certain domestic shipments that require Base Discount .17.04 special handling due to the size and packaging of the Special Handing Charges 20.70 shipment. A Delivery Area Surcharge will apply to packages sent to certain ZIP codes in the FedEx PM and RM Delivery Total Charges USD.$.. 571.05 Areas. and it wit also be effective Apri 16. 2001. Please see your Account Representative for more details or request TOTAL THIS INVOICE.- _._USD $ 571.05 a copy of the FedEx Service Guide. Volume 2 Feb. 2001 Rate Addendum. You saved $17.04 in discounts this period! FedEx News! Effective April I. 2001. we are changing our policy for requesting invoice adjustments. Requests for iwoice 11111111I11111111111II I adjustments for service failure must be submitted within 15 days of the invoice date for invoiced shipments. For shipments paid for by cash. check, money order or creckl card, requests for invoice adjustments for service failure must be submitted wit*, 15 days of the ship date. Requests for invoice adjustments for reasons other than service failure must be made in writing within 60 days of the invoice date for invoiced shipments and 60 days from the ship date for shipments paid for by cash, check, money order or credit card. To ensure propor ctodk pleas. MUM this ponion a*h Your POYIO•flf to hdfx. Rosso do not staple at fold. CFo. thing° 01 Stew. check here a-ci conVett. Io•en on mw••w Ph Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jun 05.2001 5.819.03867 USD 5 571.05 114420815819038679800005710590 SP 01000001 97702 A 1ASNGLP Imillimil 11111111.11"1"1,11 IIII...II...I JEFFREY E EPSTEIN FedEx 457 MADISON AVE P Prox 1140 NEW YORK NY 10022-6809 Memphis TN 38101 140 EFTA00219544  Invoice Number: 5-819-03867 Invoice Date: May 21, 2001 Account Number: Page: 2 of 7 Fedta Federal Express Please Indicate change In address for the account e fisted below: E Physical Address E Billing Address E Mailing Address Account Number: Name: Address: Apt it City: Zp Prone: Authorizing Signalise: EFTA00219545  Invoice Number: 5-819-03867 Invoice Date: May 21.2001 Account Number: Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper 9 Transportation Charges 371.10 Base Discount -11.14 Special Handling Charges 14.42 TOTAL USD S 374.38 9 Total Charges USD 374.38 Third Party 3 Transportation Charges 196.29 Base Discount -5.90 Special Handling Charges 6.28 TOTAL USD $ 196.67 11111111I11111111111II I 3 Total Charges USD 196.67 TOTAL AIR WAYBILLS 12 TOTAL CHARGES USD S 571.05 EFTA00219546  Invoice Number: 5-819-03867 Invoice Date: May 21.2001 Account Number: Page: 0 of 7 FedEx Express Payment Type Detail (Original) Picked up: Apr 23. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feces impend use esossooT Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect cisrent market conditions as they relate to fuel costs. Tracking ID 606881088417 Sender Redolent Service Type FedEx MO Priority E TAYLOR MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LSJ LLC Zone I 457 MADISON AVE OrigJDest. LNAJSTT NEW YORK NY 100224809 US Pieces I IIIIMII Weight 1.0 Ca. 0.5 kgs Delivered Transportation Charge 26 C0 Signed by Discount 0 78 Fuel Stir:barge 101 Customs Total Charge USD 26.23 Entry Oale Apr 23.2001 Picked up: Apr 27, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEs Internal Use. 46073.0311/ Fuel Surcharge. FedEx must apply a temporary fuel surcharge to reflect anent market conditions as they relate to fuel costs. Tracking ID 826585033614 Sender Redden( Service Type FedEx bill Priority LAUREW %VINTNER MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LITTLE SAINT JAMES Zone I 457 MADISON AVE CO3 AMERICAN YACHT HARBOR OsigrDest. amerr NEW YORK NY 100224809 US Pieces 1 Weight 0.5 ma. 02 kgs Delivered Apr 30.2001 18:04 Transportation Charge 26.00 Signed by J.CONELIUS Discount .0.78 Fuel Surcharge 1.01 Customs Entry Oale Apr 28.2001 Total Charge USD $ 26.23 Picked up: Apr 30. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FAS. inteeret LP* +0361 ),I Fuel Surcharge - Fee& mast appg a temporary luet surcharge to reflect chrrent market evergreens, as they relate to fuel costs. Tracking ID 826585042696 Sender Recipient Service Type FedEx MO Priority JEFFREY EPSTEIN SHELLY LEWIS Package Type FedEx Pak JEFFREY E EPSTEIN Zone 457 MADISON AVE OsigrDest. matoN NEW YORK NY 100224809 US Pieces 1 Weight 2.0 lbs. 0.9 kgs Transportation Charge 36.00 Delivered May 02. 20011027 Discount Signed by S.LEWIS Fuel Swcharge 1.40 Total Charge USD $ 36.32 Customs Entry Dale May 01.2001 EFTA00219547  Invoice Number: 5-819-03867 Invoice Date: May 21.2001 Account Number: Page: Sof? FedEx Express Payment Type Detail (Original) Picked up: May 07. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeciEs Internal Use/ 4155100/J_ Fuel Surcharge FedEx must appy a lenocemy luel surcharge to reflect twee market conditions as they relate to luel costs. FeclEx has audited this airbill lot coned pieces. weight and service. Any changes made we reflected ki the invoice &nowt We cabrtated yow charges based on a dmenhonal weight of II A lbs.(113* x x 10"). Chargeable weight based on IATA dimensional standards. Tracking ID 828585042700 Sender Rechieni Service Type FedEx kill Priority JEFFREY E EPSTEIN ALEXIA WALLAERT Package Type Customer Packaging 457 MADISON AVE CC' SCUOLA LORENZCOI MEDICI Zone E NEW YORK NY 100224809 US Origrtlest. JRAFLR Pieces Weight 3.0 Cs. 1.4 kgs Transportation Charge 10325 Delivered May 09.200109:52 Discount -3.10 Signed by .VILCHIS Fuel Surcharge 4.01 Total Charge USD $ 104.16 Customs Entry Oale May 08. 2001 Dropped off: May 07, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fades InfernalUse 225020:01,250 Fuel Surcharge • FedEA must appy a lenocony luel surcharge to reflect twee market conditions as they relate to luel costs. Discoint applied is the greater of volume discounl or dopor dscount. No additional discount applies. InexcperIrrissang regulatory paperwork Tracking ID 825930608250 Sender Recicient Service Type FedEx kill Priority CAROL SULLIVAN CHANTAL REY 11111111I11111111111II I Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE OrigiDest. WSKBAR NEW YORK NY 1002243809 US Pieces Weigel 1.0 Cs. 0.5 kgs Delivered May 09. 20010925 Transportation Charge 26.50 Signed by .ALBERTO Discount .0 80 Fuel Surtharge 1.03 Customs Entry Dale May 06.2091 Total Charge USD $ 26.73 Picked up: May 08. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEs Internal Use- 954550011 I Fuel Surcharge - FedEA must apiary, a lenoceary luel surcharge to reflect twee market conditions as they relate to luel costs. Tracking ID 826585042722 Sender Rectient Service Type FedEx kill Priority JERFFREY EPSTEIN RILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN i AMERI AN YA HT HA R Zone I 457 MADISON AVE Orig./Desk amerr NEW YORK NY 1002243809 US Pieces I Weigh) 0.5 ma. 02 legs Transportation Charge 26.00 Delivered May 09.200116:38 Discount -0.78 Signed by W.HAGUR Fuel Surcharge 1.01 Total Charge USD $ 26.23 Customs Entry Oale May 09. 2001 EFTA00219548  Invoice Number: 5-819-03867 Invoice Date: May 21, 2001 Account Number: Page: 6 of 7 FedEx Express Payment Type Detail (Original) Picked up: May 09. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeclEai Internal Use- 500350011 Fuel Surcharge redEA must espy a temporary luel surcharge to reflect anent market conditions as they 'dale to lust costs. FedEx has audded this air/Auk:it cards pieces. weight. and service. Any changes made are reflected in the invoice arnowd. Tracking ID 82658cAL1393 Sender Recipient Service Type FedEx Intl Priority DARREN bNDYKE HENRY BAWD CARPENTER Package Type FedEx Pak JEFFREY E EPSTEIN FARRER AND CO Zone 0 457 MADISON AVE 062/Dest. mein NEW YORK NY 100224809 US Pieces V/eight 2.0 to. 0.9 kgs Transportation Charge 36.00 Delivered May 11.200110:58 Discount Signed by J.HAYTER Fuel Swcharge 1.40 Total Charge USD $ 36.32 Customs Entry Dale May 10. 2001 Picked up: May 09, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeoEt interval Use 33617001__ Fuel Surcharge - FedEx must apply a lenoceary luel surcharge to reflect cwrent market conditions as they relate to fuel costs. Tracking ID 82658QM382 Sender Recicient Service Type FedEx MI Priority LAUREN KWINTER &ILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone I 457 MADISON AVE 062A:rest. amerr NEW YORK NY 100224809 US Pieces 1 IIIIIIM Weight 0.5 to. 02 kgs Transportation Charge 26.00 Delivered May 10. 20011624 Discount 4.78 Signed by S.SkliTH Fuel Swcharge 1.01 Customs Total Charge USD $ 2623 Entry Dale May 10. 2001 Picked up: May 11. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feat, Imornal We: 21263OW ,08 Fuel Surcharge - FedEx must apply a lenoceary luel surcharge to reflect anent market conditions as they relate to fuel costs. Recipient not hbusiness closed. Tracking ID 826585042733 Sender Rectient Service Type FedEx MI Priority JEFFREY E. EPSTEIN PAMELA /JEAN LUC BRUNEL'S ASST Package Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVE Ong:Med. JRB17NF NEW YORK NY 100224809 US Pieces 1 111. Weight 4.0 to. 1.8 kgs Transportation Charge 65.35 Delivered May 15.200108:58 Discount -1.96 Signed by MARIA GARDIENNE Fuel Suit/:nut: 2.54 Total Charge USD S 65.93 Customs Entry Oale May 12.2001 Payment Type Detail Subtotal USD S 374.38 EFTA00219549  Invoice Number: 5-819-03867 'mace Date: May 21.2001 Account Number: Page: 7 of 7 FedEx Express Payment Type Detail (Original) Picked up: Apr 13. 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION FodEx Norris us/um-eau Fuel Surcharge - FedEA must apply a temporary luel surcharge to reflect anent market conditions as they relate to luel costs. Tracking ID 813789501554 Sender Reckkent Service Type FedEx Intl Priority S LEWIS EPSTEN Package Type Customer Packaging EDELIANS ANNABELLE JEFFREY E EPSTEIN Zone H 457 MADISON AVE OtigJDest. TNF/JRB NEW YOPX NY 10022 US Pieces 1 Weight 0.1 kgs. 0.2 bs Apr 13.2001 - Conversion RalEUKUSED.9109589040 Delivered Apr 16. 2001 08:42 Transportation Charge EUR75.40 68.79 Signed by W.DOULN Discount -207 Fuel Strcharge EUR1.46 1.33 Customs Total Charge USD $ 68.05 Entry Oale Apr 13.2001 Picked up: May 10, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION ENE. Newel Use 6104203iy_ Fuel Surcharge FedEA must apply a lempcway luel surcharge to reflect cwrent market conditions as they relate to luel costs. FedEx has audfled this airroiii ler cowed pieces. weight and service. Any changes made we reflected rn the invoice arnowl. Rated as FedEx Intl Priodly Tracking ID 812238875336 Sender Recoent Service Type FedEx Internalicoal First SHANNON HEALY J EPSTEIN Package Type FedEx Envelope ZORRO RANCH LITTLE ST JEFF'S AMER. YACHT HA Zone I 49 ZORRO RANCH RD 6100 RED HOCK OUARTER 12 11111111I11111111111II I OtigtDest. SAF/STT STANLEY NM 87056 US ST THOMAS 00802 VI Pieces 1 Weight 0.518. 02 kgs Transportation Charge 26 CO Delivered May II. 200117A1 Discount -078 Signed by IN.HAGOR Fuel Sun large I 01 Customs Total Charge USD S 26.23 Entry Oale May II. 2001 Picked up: May 11, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION Foa. 'flaring Lim 38454001 Fuel Surcharge FedEA must apply a temporary luel surcharge to reflect cisrent market conditions as they refale to luel costs. FedEx has audfled this airthirlor correct pieces. weight. and service. Any changes made we reflected rn the invoice arnowil. We tabulated your charges based on a dmensional weight of 11.7 lbs.(16' x 11* x 11'). Chargeable weight based on IATA dmensbnal standards. Tracking ID 811789943272 Sender Recbient Service Type FedEx Intl Priority LARRY MORISON MR JEFFREY EPSTEIN Package Type Customer Packaging JET AVIATION CO AMERICAN YACHT HARBOR Zone I 6100 RED HOCK OUARTERS OtigtDest. LNA/STT ST THOMAS 453 VI Pieces 1 Weight 3.00. 1.4 kgs Transportation Charge 101.50 Delivered May 14. 20011022 Discount -3.05 Signed by S.SMITH Fuel Surcharge 3.94 Total Charge USD $ 102.39 Customs Entry Oale May II. 2001 Payment Type Detail Subtotal . _USD $ 196.67 EFTA00219550